SCISYS UK HOLDING LTD - LONDON


Company Profile Company Filings

Overview

SCISYS UK HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SCISYS UK HOLDING LTD was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426416. The accounts status is FULL and accounts are next due on 31/03/2024.

SCISYS UK HOLDING LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCISYS UK HOLDING PLC (until 20/12/2018)
SCISYS PLC (until 20/12/2018)
CODASCISYS PLC. (until 26/09/2006)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TARA MCGEEHAN Mar 1967 British Director 2019-12-18 CURRENT
SARAH LANDRY MALTAIS Secretary 2019-12-18 CURRENT
MR FRANçOIS BOULANGER Oct 1965 Canadian Director 2019-12-18 CURRENT
MR DARRYL EADES Oct 1977 British Director 2020-10-23 CURRENT
DIRECTOR MARK BENJAMIN WELLS Oct 1955 British Director 2006-07-03 UNTIL 2006-09-26 RESIGNED
MRS NATASHA LOUISE LAIRD Secretary 2016-09-29 UNTIL 2019-12-18 RESIGNED
MR MARTIN PETER MURDEN May 1955 British Secretary 2006-09-26 UNTIL 2016-09-29 RESIGNED
RUTH ELIZABETH MCRITCHIE May 1964 British Secretary 1998-04-23 UNTIL 2004-07-16 RESIGNED
DAVID GRESFORD BELMONT Sep 1956 Secretary 2004-08-02 UNTIL 2006-09-26 RESIGNED
MR BRYAN HERBERT HUCKER Jul 1949 British Secretary 1997-09-08 UNTIL 1998-04-23 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1997-08-29 UNTIL 1997-09-08 RESIGNED
MR GRAHAM LAWRENCE STEINSBERG Sep 1956 British Director 1997-09-08 UNTIL 2006-09-26 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1997-08-29 UNTIL 1997-09-08 RESIGNED
MR JEREMY BYRON ROCHE Jan 1965 British Director 2004-07-08 UNTIL 2006-09-26 RESIGNED
DR ULRICH REIMERS Mar 1952 German Director 2009-01-01 UNTIL 2012-05-31 RESIGNED
MR CLIFFORD STANLEY FRANK PREDDY Apr 1947 British Director 1997-09-08 UNTIL 2006-09-26 RESIGNED
MR MICHAEL DAVID LOVE Sep 1948 British Director 1997-09-08 UNTIL 2018-11-27 RESIGNED
NQH (CO SEC) LIMITED Aug 1989 Director 1997-08-29 UNTIL 1997-09-08 RESIGNED
MR STEPHEN BRIGNALL Jan 1955 British Director 2006-09-26 UNTIL 2019-12-18 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2019-12-18 UNTIL 2020-10-23 RESIGNED
MR GEORGE RALPH ANTHONY METCALFE Mar 1936 British Director 1997-09-08 UNTIL 2002-09-30 RESIGNED
DR KLAUS GUNTER MENG Dec 1959 German Director 2009-01-01 UNTIL 2019-12-18 RESIGNED
RUTH ELIZABETH MCRITCHIE May 1964 British Director 1999-09-29 UNTIL 2004-06-09 RESIGNED
DR JOHN BALFOUR HAYNES Jun 1949 British Director 1997-09-08 UNTIL 2005-04-29 RESIGNED
MR DAVID RODNEY JONES Mar 1952 British Director 2002-06-01 UNTIL 2019-12-18 RESIGNED
MR BRYAN HERBERT HUCKER Jul 1949 British Director 1997-09-08 UNTIL 2007-06-01 RESIGNED
MR KLAUS MARTIN HEIDRICH Mar 1960 German Director 2012-01-01 UNTIL 2019-12-18 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 2001-09-27 UNTIL 2002-12-02 RESIGNED
SIMON MARK HAMPSON May 1963 British Director 2006-01-10 UNTIL 2007-11-13 RESIGNED
MR MICHAEL DAVID GREIG Jul 1956 British Director 2006-07-03 UNTIL 2006-09-26 RESIGNED
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 2013-01-02 UNTIL 2018-11-27 RESIGNED
MR CHRISTOPHER ANDREW CHEETHAM Nov 1959 British Director 2007-01-01 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scisys Group Limited 2018-11-27 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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